Forensic & Integrity Services

How we can help

  • Share
  • Fraud Investigations
  • Anti-fraud, anti-bribery and anti-corruption services
  • Dispute Advisory Services
  • Forensic Technology & Discovery Services
  • Corporate Integrity
  • Integrity diligence
  • Corporate Compliance

Fraud Investigations

 

Fraud Investigations

Experienced in forensic accounting, financial and securities regulation and risk management, our team of multidisciplinary professionals can assist investigate situations where there is suspected fraud. We can also advise on proactive measures to mitigate risks arising in the first place.

Key services:

  • Financial reporting and securities fraud
  • Bribery and corruption
  • Money laundering
  • Employee fraud
  • Misappropriation and embezzlement
  • Regulatory investigations

EY - Forensic outlook 2019 Forensic outlook 2019

EY’s Forensic Outlook 2019 outlines key trends for companies, their management and boards to inspire trust, instil confidence and create extraordinary value.


EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

 

Anti-fraud, anti-bribery and anti-corruption services

 

Anti-fraud, anti-bribery and anti-corruption services

Fraud, bribery and corruption risks can have a significant impact on companies’ revenues as well as reputation. Our team of forensic accountants and compliance professionals can provide assistance by building anti-fraud programs, uncovering gaps in existing controls and suggesting measures to mitigate the risks arising from these instances going forward.

Key services:

  • Fraud risk assessment
  • Fraud risk management
  • Transaction monitoring
  • End-use monitoring
  • Anti-fraud policy and training

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

Dispute Advisory Services

 

Dispute Advisory Services

Global and local regulations have led to an increase in litigations as well as commercial disputes. To enable our clients manage these, our dispute advisory services professionals can help corporations and their outside counsel manage and resolve complex disputes. We can also support claims in matters related to arbitration across all sectors.

Key services:

  • Dispute Advisory
  • Arbitration and Litigation support
  • Quantification of economic loss
  • Competition and Trade Services
  • Expert reports and witness testimony
  • Contract Compliance Services

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

Forensic Technology & Discovery Services

 

Forensic Technology & Discovery Services

The use of cutting edge forensic technology tools can help proactively prevent and detect fraud, waste and abuse. Our team of technologists possess forensics experience and are adept in techniques and procedures to determine the intricacies of investigations and incidents involving electronic data. We have two state-of-the-art forensic technology labs in Mumbai and Hyderabad.

Key services:

  • eDiscovery and Managed Document Review
  • Software License Forensics & Dispute Services
  • Cybercrime investigation and intelligence services
  • Computer Forensics
  • Forensic Data Analysis

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

Corporate Integrity

 

Corporate Integrity

Global organizations have realized that the ethical way of doing business is not just an option but critical for sustainable growth. Embedding ethics in business - from strategy to operations, is the global leading practice. Our Corporate Integrity team can help companies in all the facets of implementing an ethical framework to maintain good corporate governance.

Key services:

  • Ethics framework
  • Code of Conduct
  • Prevention of sexual Harassment at the workplace
  • Whistle-blowing services
  • Corporate learning and development

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

Integrity diligence

 

Integrity diligence

Understanding who you conduct business with has become more than just good business practice — it is increasingly smart compliance. Multinational organizations are rapidly adjusting to enforcement standards that hold companies responsible for the actions of their business partners and vendors, and require effective third-party due diligence.

Key services:

  • Third party or vendor due diligence
  • Ethics and Integrity Due Diligence
  • M&A target background checks
  • Watchlist and sanctions compliance support
  • Third-party management program design
  • Market Intelligence
  • Forensic Business Intelligence

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.



EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

Back to Top

 

Corporate Compliance

 

Corporate Compliance

Today’s rapidly changing regulatory environment and increased enforcement requires organizations to be compliant with requisite global and local laws. This involves having a robust framework or mechanism, appropriate policies and training procedures which are relevant to their business or industry.

Key services:

  • Anti-bribery and anti-corruption compliance framework
  • Foreign Corrupt Practices Act (FCPA) 1977 - Advisory and due diligence
  • UK Bribery Act 2010 - Advisory and due diligence
  • Data Integrity reviews
  • Supply chain compliance
  • Anti-money laundering services
  • Food safety compliance

EY - Cyber forensic detection services Cyber forensic detection services

As technology takes a major role in cybersecurity, it will become the foundational element for economic transactions. Each industry would need to develop its applied cybersecurity capability based on a common standard.


EY - Competition and Trade Services Competition and Trade Services

Using our forensic, economic and financial analysis skills, our team can help our clients on competition matters ranging from combination clearance applications to assessment of compliance procedures and gathering of relevant data to respond to inquiries.


EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The E-commerce wave continues to hit consumer electronics and durables, with the tech savvy modern consumer now opting for “touch of the button” shopping and a digital interactive experience. But instances of fraud and corruption have become bigger and better staged than ever before.


EY - Software License Forensics & Dispute Services Software License Forensics & Dispute Services

Software is mission-critical for most businesses. While quality software can enhance business operations significantly, lack of controls can create compliance-related issues.


EY - Anti-bribery and anti-corruption services Anti-bribery and anti-corruption services

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many anti-bribery and anti-corruption laws and regulations.


EY - Forensic analysis with local knowledge and experience Emerging markets – Forensic analysis with local knowledge and experience

Businesses operating in emerging market economies are constantly under scrutiny, but it is most intense when shareholders, business partners or regulators suspect wrongdoing.


EY - Inforamtion governance solution Information governance solution

Information is the new currency. Businesses must first know their data to better manage and protect their information assets.


EY -Managed eDiscovery Services Managed eDiscovery Services

eDiscovery or Electronic discovery is commonly used term in investigations or litigations where Electronically Stored Information (ESI) is involved.


EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

The regulatory push towards effectively addressing concerns about sexual harassment at the workplace has driven a noticeable change within corporate India.

EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published ISO 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.

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